DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 BURNHAM LIMITED | Anguilla |  #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BARNCASTLE TRADING CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BINGHAM ASSETS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BEDBURG INTERNATIONAL LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BLAKEFIELDS ENTERPRISES LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BLANCHE TECHNOLOGIES CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BLACKSTONE CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BLACKWELL MANAGEMENT LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BUSH ENTERPRISES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CHADWORTH COMPANY INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BLUEGRASS BUSINESS CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | BUCHAN DEVELOPMENT INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | COURNON HOLDING CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CROOKDALE GLOBAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CHERRYWOOD HOLDINGS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | CLANPORT CAPITAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DELLOW HOLDING INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DENROSE HOLDINGS CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DANETREE CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DASTONA DEVELOPMENT CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | EDDINGTON CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ECKLAND INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DRUMVIEW ENTERPRISES CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | DRAWBRIDGE INVESTMENTS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FERNLEA INVESTMENTS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FALONGES CORP. | Italy | MAURIZIO FRAVOLINI VIA DEI CERASETI 31 00047 MARINO ROMA - ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | EURYDICE OVERSEAS CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ENNO INTERNATIONAL INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GOODMAN MANAGEMENT CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FULLFORD MANAGEMENT LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FOXWOOD ASSOCIATES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | FLAMVALE INTERNATIONAL INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HITCHIN INTERNATIONAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HENNESSEY EQUITIES LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HARLINGTON EQUITIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | GREENDALE MANAGEMENT CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KESTON MANAGEMENT CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KESINGWAY GROUP INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KINGSWELL INDUSTRIES LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KINGSHILL INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KENDON HOLDINGS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KERSEY ASSET LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | JAY OVERSEAS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | JANKINS LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | KAVARIS GLOBAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | JUBRAN INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ISABELA BUSINESS CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | HOPEFIELD GROUP INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | IZALCO GROUP LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | IVORY HOLDINGS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NORTHBRIDGE INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ONEGA ASSET INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ONFAIR HOLDINGS S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ORCHARD TRADING CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MONUMENTAL GROUP INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MORETON ENTERPRISES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NEXSA TRADING GROUP INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | NORCROFT INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LUXANA GROUP LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MANDOLIN HOLDING INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MINARD DEVELOP INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | MIRACLE ENTERPRISES CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LAFLEUR EQUITIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LANDRIS CAPITAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LANDWORTH ENTERPRISES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | LEADWAY CONSULTANTS INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SILMARILLON DEVELOPMENT INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SHERLAND ASSET S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SASOON GLOBAL CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | RUTHWELL ENTERPRISES LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | RODSUN HOLDINGS CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | RIDGEWAY GROUP CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUENN INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUAY PROPERTIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUASAR ASSOCIATES LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUARTCORP SERVICE S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUADRA TRADING LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | PORTSVILLE ENTERPRISES LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | PHIXEL EQUITIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | PHILIP GLOBAL CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ORLOP GLOBAL INC. | Italy | MAURIZIO FRAVOLINI VIA DEI CERASETI 31 00047 MARINO ROMA - ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ORLON DEVELOP INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VASE OVERSEAS LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VENDOME ASSET CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VALEO GROUP CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VANDEN HOLDING CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | UNISUR EQUITIES INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VALENCY CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ULBRIGHT HOLDINGS ASSET INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | UNIONVILLE CORPORATION | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TORKIN COMMERCIAL S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TREELAND PROPERTIES LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TELOMA TRADING S.A. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TENFOLD SERVICES LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TAMWELL GROUP LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | TARGA INCORPORATED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | SPRINGPORT INVESTMENTS LIMITED | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | STETSON GROUP LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | WAKANDA INVESTMENTS GLOBAL CORP. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | VIEWFORT PORTFOLIO LTD. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| BURNHAM LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | QUOTA MANAGEMENT INC. | Italy | APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
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